Shaukat Sunesara Overview
Shaukat Jaffer Sunesara has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in March of 2022. Thirteen of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Shaukat Jaffer Sunesara
- Includes Age, Location, Address History for Shaukat Jaffer Sunesara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mjs 786 Enterprise LLC |
Active
|
2010 |
3
|
President
|
Clearwood Enterprises, LLC |
Active
|
2016 |
2
|
President
|
United S & S Group L L C |
Active
|
2007 |
12
|
Manager
|
Riverline Properties LLC |
Active
|
2021 |
8
|
Manager
|
Dj Progressive LLC |
Active
|
2020 |
7
|
Manager
|
Red Rosslyn, LLC |
Active
|
2020 |
7
|
Manager
|
Rosslyn Retail Development, LLC |
Active
|
2020 |
6
|
Manager
|
Lakepoint Estate LLC |
Active
|
2022 |
6
|
Member
|
Shari Holdings LLC |
Active
|
2022 |
4
|
Manager
|
Star Investors Group, LLC |
Active
|
2000 |
13
|
Mm
|
Rankin Retail, Inc. |
Active
|
2010 |
5
|
Director
|
Sims Brook LLC |
Active
|
2018 |
3
|
Member
|
Fabian Partnership LLC |
Active
|
2020 |
2
|
Member
|
Nsr Business LLC |
Inactive
|
2013 |
1
|
President
|
Tompkins Retail Enterprises, Inc. |
Inactive
|
2004 |
1
|
President
|
Snrusa Corporation |
Inactive
|
2004 |
1
|
President
|
Shari Cubed Enterprises, LLC |
Inactive
|
2015 |
1
|
President
|
M Brothers, LLC |
Inactive
|
2009 |
1
|
Manager
|
Reshammiya Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
Autumn Lake Friends LLC |
Inactive
|
2020 |
1
|
Manager
|
United Cl LLC |
Inactive
|
2021 |
1
|
Manager
|
Eternal Holdings LLC |
Inactive
|
2021 |
1
|
Manager
|
Clear Lake Texas Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
Cl Investment LLC |
Inactive
|
2020 |
8
|
Managing Member
|
Skylight Investments LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Sari 786 Enterprise Inc |
Inactive
|
2010 |
1
|
Director
|
Aabad Investment Inc |
Inactive
|
2009 |
1
|
Director
|
Wise Investors, LLC |
Inactive
|
2009 |
1
|
Member
|
Sunny Alliance LLC |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 29
Connections for Shaukat Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukat has thirty-eight known connections and has the most companies in common with Piyar Ali.
5
Piyar Q. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2020 |
7
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
S----------------C |
Active
|
2022 |
4
|
Manager
|
F--------------------C |
Active
|
2020 |
2
|
Member
|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
4
Karimali Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2020 |
7
|
Manager
|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Inactive
|
2020 |
7
|
Manager
|
S------------C |
Inactive
|
2018 |
3
|
Member
|
4
Zulfiqar Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2020 |
7
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
3
Aftab Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
S----------------C |
Active
|
2022 |
4
|
Manager
|
3
Faraz S. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
S----------------C |
Inactive
|
2022 |
4
|
Manager
|
3
Karim K. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2010 |
3
|
Director
|
C------------------------C |
Active
|
2016 |
2
|
Director
|
D----------------C |
Inactive
|
2020 |
7
|
Member
|
3
Faisal Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
C---------------C |
Inactive
|
2020 |
8
|
Director
|
3
Nasruddin Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
3
Riyaz H. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
3
Firdos H. Prasla has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
2
Mohsin Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
2
Sunil R. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
2
Riyaz Rahim Maknojia has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2000 |
13
|
Mm
|
U----------------------C |
Active
|
2007 |
12
|
President
|
2
Sultan N. Maknojia has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2000 |
13
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
2
Shiraz Akbar Manesia has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2000 |
13
|
Manager
|
R-----------------. |
Active
|
2010 |
5
|
Director
|
2
Akbar Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2000 |
13
|
Mm
|
U----------------------C |
Active
|
2007 |
12
|
Vice President
|
2
Amin A. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
2
Rahim H. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2000 |
13
|
Mm
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
1
Abdul P. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Active
|
2007 |
12
|
Secretary
|
1
Sadruddin Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Active
|
2007 |
12
|
Treasurer
|
Known Addresses for Shaukat Sunesara
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Source

Texas Secretary of State
Data last refreshed on Saturday, December 2, 2023
Data last refreshed on Saturday, December 2, 2023
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5
Known Addresses
12603 Southwest Fwy Stafford, TX 77477
100 W Texas Ave Webster, TX 77598
4627 N Highway 146 Baytown, TX 77520
1231 Chuck Dr Friendswood, TX 77546
100 W Texas Ave Houston, TX 77062
These addresses are known to be associated with Shaukat Sunesara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source